HIGHWATER ETHANOL LLC - FORM 8-K - March 7, 2012

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 2, 2012

HIGHWATER ETHANOL, LLC

(Exact name of small business issuer as specified in its charter)

Minnesota

333-137482

20-4798531

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(I.R.S. Employer Identification No.)

205 S. Main Street, PO Box 96, Lamberton, MN

56152

(Address of principal executive offices)

(Zip Code)

(507) 752-6160

(Issuer's telephone number)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

On March 2, 2012, Highwater Ethanol, LLC ("Highwater") held its 2012 annual members' meeting ("2012 Annual Meeting") to vote on election of three governors whose terms were scheduled to expire in 2012.

Proposal One: Election of Governors

George Goblish, Warren Pankonin and Luke Spalj were elected by a plurality vote of the members to serve terms which will expire in 2015. The votes for the nominee governors were as follows:

Nominee Governors

For

Abstentions

George Goblish

2,442.5

72

Warren Pankonin

2,440.5

72

Luke Spalj

2,670.0

72

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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